RENEWABLE CLEAN ENERGY 3 LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 11 Feb 2025

Net assets £-693.29K £115.70K 2023 year on year

Total assets £1.06M £41.40K 2023 year on year

Total Liabilities £1.75M £74.30K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£46.46k

Decreased by £41.34k (-47%)

Net Assets

-£693.29k

Decreased by £115.70k (-20%)

Total Liabilities

£1.75M

Increased by £74.30k (+4%)

Turnover

£161.34k

Increased by £8.99k (+6%)

Employees

N/A

Debt Ratio

166%

Increased by 13 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

Show resigned officers

						Status
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	6 May 2016	Active
Charles William Grant Herriott	Director	British	United Kingdom	39	23 Mar 2021	Active
Ian Shervell	Director	British	United Kingdom	47	1 Sept 2025	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aviva Investors Pip Solar Pv No.1 Limited

United Kingdom

Active

Notified 6 May 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS REAL ESTATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

RENEWABLE CLEAN ENERGY 3 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(23 pages)
1 Sept 2025	Officers	Termination of Jolanta Touzard as director on 2025-09-01	View(1 page)
1 Sept 2025	Officers	Appointment of Mr. Ian Shervell as director on 2025-09-01	View(2 pages)
11 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-31 with no updates	View(3 pages)
7 Nov 2024	Accounts	Annual accounts made up to 2023-12-31	View(21 pages)